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efta-efta01450927DOJ Data Set 10Correspondence

EFTA Document EFTA01450927

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DOJ Data Set 10
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efta-efta01450927
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only Are there any updates or response from the beneficiary bank? Kind regards, Aracely Sanchez (Embedded image moved to file: pic23242.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor 10154-0004 New York NY USA Tel. FaX + Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic03301.gif) From: Raunak Tanwar/db/dbcom@DBAPAC To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/18/2013 05:05 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Hi Aracely, we have raised the request as what information is missing. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAY UK It: email From: Aracely Sanchez/db/dbcom@DBAMERICAS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106944 CONFIDENTIAL SDNY_GM_00253128 EFTA01450927

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